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Belgisch Staatsblad — aktes
29 aktes Kapitaalverloop · 11
03-11-2025
Kapitaalwijziging
03-11-2025
v3.2
12-06-2025
Kapitaalwijziging
12-06-2025
v3.2
16-07-2024
v3.2
16-07-2024
Kapitaalwijziging
10-01-2024
Kapitaalwijziging
10-01-2024
v3.2
21-01-2022
v3.2
12-05-2016
v3.2
10-02-2014
v3.2
Adresverloop · 7
16-07-2024
Zetelwijziging
16-07-2024
v3.2
10-01-2024
v3.2
10-01-2024
Zetelwijziging
21-01-2022
v3.2
12-05-2016
v3.2
10-02-2014
v3.2
Alle aktes · 29
bijgewerkt 7 maanden geleden
2025
03-11-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Yassin Amir",
"share_class": null,
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"contribution_kind": null,
"n_shares_subscribed": 1,
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},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FRAIHI \u041COHAMMED THAMI",
"share_class": null,
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}
],
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
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},
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"shareholders_after": [
{
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"name": "FRAIHI \u041COHAMMED THAMI",
"role": "g\u00E9rant_statutaire",
"n_shares": 1,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yassin Amir",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}03-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24/10/2025 accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 1 part de Monsieur Yassin Amir \u00E0 Monsieur Fraihi Mohammed Thami, qui accept.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SComm"
}
}12-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOULAICH MOHAMMED",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 48,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "FRAIHI MOHAMMED THAMI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Yassin Amir",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}12-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 48,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-03",
"evidence_quote": "LL\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 03/06/2025 accepte \u00E0 l\u0027unanimit\u00E9 le transfert de 48 parts de Monsieur BOULAICH \u041COHA\u041CMED \u00E0 Monsieur Fraihi Mohammed Thami",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 1,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-03",
"evidence_quote": "et 1 part de Monsieur BOULAICH MOHAMMED a Monsieur Yassin Amir, qui acceptent.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SComm"
}
}2024
29-07-2024 BOULAICH MOHAMMED neemt ontslag als zaakvoerder
- BOULAICH MOHAMMED — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "BOULAICH MOHAMMED",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18/07/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de BOULAICH MOHAMMED, en tant que g\u00E9rant et lui donne quitus pour le mandat exerc\u00E9 dans le pass\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRAIHI MOHAMMED THAMI",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2024 BOULAICH MOHAMMED neemt ontslag als gedelegeerd bestuurder
- BOULAICH MOHAMMED — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOULAICH MOHAMMED",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 18/07/2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de BOULAICH MOHAMMED, en tant que g\u00E9rant et lui donne quitus pour le mandat exerc\u00E9 dans le pass\u00E9 jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SComm"
}
}16-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}16-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 350.0,
"delta_eur": 0.0,
"before_eur": 350.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-16",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OUR11",
"legal_form": "Soci\u00E9t\u00E9 en commandite simple",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "FRAIHI MOHAMMED THAMI",
"role": "g\u00E9rant_statutaire",
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "BOULAICH MOHAMMED",
"role": "commanditaire",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}16-07-2024 Zetelverplaatsing van Anderlecht naar Koekelberg
- Rue de Scherdemael 58-1070 Anderlecht → Chaussée de jette 264/1-1081 Koekelberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de jette 264/1-1081 Koekelberg",
"city": "Koekelberg",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de jette",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "264/1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Scherdemael 58-1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Scherdemael",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-16",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OUR11",
"legal_form": "SCOMM"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19 01"
]
}16-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- FRAIHI MOHAMMED THAMI — Zaakvoerder
- BOULAICH MOHAMMED — Zaakvoerder
- Abdrabbou Rafat — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Abdrabbou Rafat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission de Monsieur Abdrabbou Rafat, de ses fonctions de g\u00E9rant.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FRAIHI MOHAMMED THAMI",
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: Monsieur FRAIHI M\u041E\u041D\u0410\u041C\u041CED THAMI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "BOULAICH MOHAMMED",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: Monsieur FRAIHI M\u041E\u041D\u0410\u041C\u041CED THAMI, et BOULAICH MOHAMMED.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "Abdrabbou Rafat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Et donne d\u00E9charge au g\u00E9rant de l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-16",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OUR11",
"legal_form": "SCOMM"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRAIHI \u041C\u041E\u041D\u0410\u041CMED THAMI",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2024 Zetelverplaatsing van Anderlecht naar Koekelberg
- Rue de Scherdemael 58, 1070 Anderlecht → Chaussée de jette 264, 1081 Koekelberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de jette",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "264"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de Scherdemael",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "58"
},
"effective_date": "2024-07-01",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en Belgique, \u00E0 Rue de Scherdemael 58, 1070 Anderlecht, mais il sera d\u00E9placer vers Chauss\u00E9e de jette 264/1-1081 Koekelberg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}16-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- FRAIHI MOHAMMED THAMI — Bestuurder
- BOULAICH MOHAMMED — Bestuurder
- Abdrabbou Rafat — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Abdrabbou Rafat",
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},
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur le Pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission de Monsieur Abdrabbou Rafat, de ses fonctions de g\u00E9rant. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter cette d\u00E9mission \u00E0 dater du 1 juillet 2024. Et donne d\u00E9charge au g\u00E9rant de l\u0027exercice de son mandat.",
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},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: Monsieur FRAIHI M\u041E\u041D\u0410\u041C\u041CED THAMI, et BOULAICH MOHAMMED. Ici pr\u00E9sent et acceptant cette fonction, et qui d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune d\u00E9cision s\u0027opposant \u00E0 cette nomination."
},
{
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"person": {
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},
"evidence_quote": "Sont nomm\u00E9s en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: Monsieur FRAIHI M\u041E\u041D\u0410\u041C\u041CED THAMI, et BOULAICH MOHAMMED. Ici pr\u00E9sent et acceptant cette fonction, et qui d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune d\u00E9cision s\u0027opposant \u00E0 cette nomination."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}10-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Rafat Abdrabbou — Bestuurder
- Fanny Arcq — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Arcq",
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},
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"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Fanny Arcq \u00E0 dater du 31 d\u00E9cembre 2023.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant qu\u0027administrateur de Monsieur Rafat Abdrabbou, domicili\u00E9e \u00E0 Laskouter, 3/B03 \u00E0 1120 Bruxelles \u00E0 dater du 1er janvier 2024.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Rafat Abdrabbou",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Rafat Abdrabbou: 10 actions",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
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{
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{
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{
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{
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{
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}
],
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},
"act_meta": {
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"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2024-01-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rafat Abdrabbou",
"role": "aandeelhouder",
"n_shares": 10,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Fanny Arcq",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des actions \u00E0 dater du 1er janvier 2024. La nouvelle r\u00E9partition se pr\u00E9sente comme suit: -Monsieur Rafat Abdrabbou: 10 actions",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}10-01-2024 Zetelverplaatsing binnen Bruxelles
- Chaussée de Jette 572, 1090 Bruxelles → Rue de Scherdemael 58, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Scherdemael",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": "01\u002B02",
"street_number": "572"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 la Rue de Scherdemael, 58 \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}10-01-2024 Zetelverplaatsing naar Bruxelles
- Rue de Scherdemael, 58 à 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Scherdemael, 58 \u00E0 1070 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Scherdemael",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social \u00E0 la Rue de Scherdemael, 58 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
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"new_address": {
"raw": "Chauss\u00E9e de Jette, 572 01\u002B02 \u00E0 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": "01\u002B02",
"street_number": "572",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Jette, 572 01\u002B02 \u00E0 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": "01\u002B02",
"street_number": "572",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rafat Abdrabbou",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlao",
"agen bij het Belgisch Staatsblad",
"iteur",
"Mod 2.1",
"Copie \u00E0 publier aux annexes du Moniteur belge",
"apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}10-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Rafat Abdrabbou — Bestuurder
- Fanny Arcq — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Arcq",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Fanny Arcq \u00E0 dater du 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafat Abdrabbou",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant qu\u0027administrateur de Monsieur Rafat Abdrabbou, domicili\u00E9e \u00E0 Laskouter, 3/B03 \u00E0 1120 Bruxelles \u00E0 dater du 1er janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}2022
21-01-2022 Zetelverplaatsing binnen Bruxelles
- Avenue du Château 29, 1080 Bruxelles → Chaussée de Jette 570, 1090 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Jette",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "570"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Ch\u00E2teau",
"country": "BE",
"postcode": "1080",
"box_number": "21",
"street_number": "29"
},
"effective_date": "2022-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Jette, 570 \u00E0 1090 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}21-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fanny Arcq — Bestuurder
- Mohcine Nmichi-Hassani — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohcine Nmichi-Hassani",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mohcine Nmichi-Hassani \u00E0 dater du 10 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Arcq",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant qu\u0027administrateur de Madame Fanny Arcq, domicili\u00E9e \u00E0 Chauss\u00E9e de Jette, 572, 01 \u002B 02 \u00E0 1090 Jette \u00E0 dater du 10 janvier 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}21-01-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-01-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert des actions \u00E0 dater du 10 janvier 2022. La nouvelle r\u00E9partition se pr\u00E9sente comme suit: -Madame Fanny Arcq -6 actions -Monsieur Anthony Arcq - 2 actions -Monsieur Benjamin Arcq -2 actions",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}2016
12-05-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme que le capital est d\u0027ordre de 200,00 EUR, divis\u00E9 en 10 parts sociales sans valeur nominale. Les parts sociales sont divis\u00E9es comme suit: - Nmichi-Hassani Mohcine ... teneur de 5 parts - Ouhrich Said ... teneur de 5 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}12-05-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2016-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Nmichi-Hassani Mohcine — Gedelegeerd bestuurder
- Kose Rabia — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kose Rabia",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en tant que g\u00E9rant de Madame Kose Rabia demeurant \u00E0 67 Boulvard Prince de Liege \u00E01070 Bruxelles \u00E0 partir du 1 Avril 2016."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nmichi-Hassani Mohcine",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant que g\u00E9rant \u00E0 partir du 1 Avril 2016 de: Nmichi-Hassani Mohcine 27 Avenue du Ch\u00E2teau, \u00E0 1080 Bruxelies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}12-05-2016 Zetelverplaatsing binnen Bruxelles
- RUE DU ZENITH 27, 1082 BRUXELLES → Avenue du Château 29, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Ch\u00E2teau",
"country": "BE",
"postcode": "1080",
"box_number": "21",
"street_number": "29"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU ZENITH",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "27"
},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 partir du 1 Avril 2016 vers l\u0027adresse suivante: \u00E0 1080 Bruxelles 29 Avenue du Ch\u00E2teau boite 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "OURI1",
"legal_form": "SCS"
}
}2014
10-02-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2013-12-15",
"evidence_quote": "Transf\u00E8re les 5 parts sociales de Mme KOSE RABIA \u00E0 Mme BOUQAA NAWAL, \u00E0 partir du 15 D\u00E9cembre 2013.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "CITY-X",
"legal_form": "SCS"
}
}10-02-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2013-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.867.067",
"name_full": "CITY-X",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2014 Zetelverplaatsing binnen Bruxelles
- Boulvard Prince de Liége 67, 1070 Bruxelles → Rue du Zénith 27, 1082 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Z\u00E9nith",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulvard Prince de Li\u00E9ge",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "67"
},
"effective_date": "2013-12-15",
"evidence_quote": "2) La nouvelle adresse du si\u00E8ge est 27 Rue du Z\u00E9nith 1082 Bruxelles \u00E0 partir 15 D\u00E9cembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "CITY-X",
"legal_form": "SCS"
}
}10-02-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.867.067",
"name_full": "CITY-X",
"legal_form": "SCS"
}
}